Promo-Cymru Trading Limited
Company 06300525 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Meirion Morgan Director · appointed 2015
- Athina Rose Summerbell Director · appointed 2025
- Marco Antonio Gil-Cervantes Director · appointed 2007
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2016
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
Directors past 6 years
- Meirion Morgan Director · appointed 2015
- Marco Antonio Gil-Cervantes Director · appointed 2007
- David Michael Martin Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Meirion Morgan Director · appointed 2015
- Athina Rose Summerbell Director · appointed 2025
- Marco Antonio Gil-Cervantes Director · appointed 2007
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2016
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
Also govern a charity
- Eleanor Parker Promo - Cymru
- Faith Walker Promo - Cymru
- Hails, Euan Jonathan, Dr Children in Wales-Plant YNG Nghymru, Promo - Cymru
- Meirion Morgan Tafflab, Promo - Cymru
- Athina Rose Summerbell Promo - Cymru
- Marco Antonio Gil-Cervantes Council for Wales of Voluntary Youth Services Cyngor Cymreig Y Gwasanaethau Ieuenctid Gwirfoddol, Grassroots (Cardiff) Limited
- Rebecca Ann Harford Promo - Cymru
- David Michael Martin Promo - Cymru
- Sefa Ozalp Promo - Cymru
- Matthew David Williams Promo - Cymru
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Promo - Cymru LTD 9 shared directors
Connected through a shared director
- Children in Wales - Plant YNG Nghymru 1 shared director
- Grassroots (Cardiff) Limited 1 shared director
- Council for Wales of Voluntary Youth Services Cyngor Cymreig Y Gwasanaethau Ieuenctid Gwirfoddol 1 shared director
- Wales Touch Association 1 shared director
- DMM Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06300525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2007 |
| Address | 17 WEST BUTE STREET, CARDIFF, CF10 5EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Promo - Cymru LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (28)
- Faith Walker Director · appointed 2025
- Athina Rose Summerbell Director · appointed 2025
- Rebecca Ann Harford Director · appointed 2025
- Eleanor Parker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
- David Michael Martin Director · appointed 2016
- Meirion Morgan Director · appointed 2015
- John Mckernan Secretary · appointed 2007
- Marco Antonio Gil-Cervantes Director · appointed 2007
Show 17 former officers
- Jane Helen Lee Director · appointed 2023 · resigned 2024
- Finnegan, Daniel, Dr Director · appointed 2023 · resigned 2025
- Ryan Crewe-Rees Director · appointed 2020 · resigned 2022
- Anne-Marie Rogan Director · appointed 2020 · resigned 2023
- Elizabeth Lynnette Andrews Director · appointed 2017 · resigned 2019
- Siobhan Rachel Corria Director · appointed 2017 · resigned 2023
- Louise Kingdom Director · appointed 2017 · resigned 2022
- Laura Bethany Carter Director · appointed 2017 · resigned 2019
- Owen Glyn Derbyshire Director · appointed 2016 · resigned 2019
- Anthony Brito Director · appointed 2016 · resigned 2016
- Graeme John Beard Director · appointed 2016 · resigned 2016
- Steven Phillips Director · appointed 2016 · resigned 2018
- Sally Hughes Director · appointed 2016 · resigned 2018
- John Thomas Rogers Director · appointed 2012 · resigned 2015
- Arthur, Leonard, Dr Director · appointed 2008 · resigned 2008
- Arthur, Len, Dr Director · appointed 2007 · resigned 2012
- Mike Bowden Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record